LAKE HOLDINGS LTD

213800SDFMHWPE493U31Copied!

ACTIVE ISSUED 🇰🇾 Cayman Islands

LAKE HOLDINGS LTD is an active legal entity registered in Cayman Islands (KY). LEI code: 213800SDFMHWPE493U31. The LEI was first issued on Nov 30, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 30, 2026.

ⓘ Entity Details

LEI Code 213800SDFMHWPE493U31 Legal Name LAKE HOLDINGS LTD Status ACTIVE Jurisdiction 🇰🇾 Cayman Islands (KY) Category General Entities Legal Form limited liability company Registration # MC-123954

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 30, 2017 Last Updated Oct 7, 2025 Next Renewal Nov 30, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
C/O MAPLES CORPORATE SERVICES LIMITED
PO BOX 309 UGLAND HOUSE
GEORGE TOWN
KY1-1104
KY
Headquarters Address
C/O MAPLES CORPORATE SERVICES LIMITED
PO BOX 309 UGLAND HOUSE
GEORGE TOWN
KY1-1104
KY

📅 Registration Timeline

First Issued
Nov 30, 2017 — LEI initially registered
Last Updated
Oct 7, 2025 — Record data last refreshed
Next Renewal
Nov 30, 2026 — Upcoming renewal deadline

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00SDFMHWPE493U
31
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for LAKE HOLDINGS LTD? +

The Legal Entity Identifier (LEI) for LAKE HOLDINGS LTD is 213800SDFMHWPE493U31. This 20-character code uniquely identifies LAKE HOLDINGS LTD in global financial transactions as per ISO 17442.

Is LAKE HOLDINGS LTD's LEI active? +

Yes, LAKE HOLDINGS LTD's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 7, 2025 and is due for renewal on Nov 30, 2026.

Where is LAKE HOLDINGS LTD registered? +

LAKE HOLDINGS LTD is registered in Cayman Islands (jurisdiction: KY). The entity is registered under business register number MC-123954.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for LAKE HOLDINGS LTD, registered in Cayman Islands. The LEI code 213800SDFMHWPE493U31 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.